Deposit Regulations/Operations Update All Day Streaming
About This Course:
We are facing incredible losses on checks and need to know more to prevent these losses. We will look at Reg E, overdrafts, junk fees, and maintenance issues. Learn everything you need to run the deposit side of your institution.
What You'll Learn:- Junk fees - operational hot spots
- Overdraft issues
- Regulation E unauthorized access
- Stop payment orders electronic and paper
- Fraud and checks - what you need to know and do
- Regulation CC holds on checks
- UDAAP
- Reopening closed accounts, charging for information on accounts
- CDs, NOW accounts, and other mechanics
- Auditing your nonresident alien accounts
- Maintaining accounts - divorce, marriage, sex changes, and address changes
- Mismatched names with the IRS
- IRA final rules on inherited IRAs
- FDIC digital logo requirements
- Regulation CC number changes in 2025
Continuing Education Credits:
Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
